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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    FERMIN REEF CORPORATION

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    MARGARITA RODRIGUEZ DE GONZALEZ
    • SUSCRIPTOR
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    ANA MARIA DEL CARMEN ARANZANA SCHROTH
    • DIRECTOR - SECRETARIO
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    HUGO JAVIER ANDRADE PEREZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SEA NAVIGATION MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2000
    Related members: 8
    View

    OSIMANDIAS FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2010
    Related members: 7
    View

    ASESORES EN NEGOCIOS INTERNACIONALES DE PMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 90884
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